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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    PANIZA Y DIAZ, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    RENE PANIZA
    • DIRECTOR - PRESIDENTE
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    XAVIER YVES DIAZ VENZAI
    • SUSCRIPTOR
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    CESAR DIAZ
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO EN AUSENCIA EL TESORERO EN CASO DE AUSENCIA DE TODOS ELLOS LA REPRESENTA- CION LEGAL SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ALVAREZ Y TAPIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL SECRETARIO EN AUSENCIA EL TESORERO EN CASO DE AUSENCIA DE TODOS ELLOS LA REPRESENTA- CION LEGAL SERA EJERCIDA POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CONTRATISTAS DE ACABADOS, S.A. (CONSESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2007
    Related members: 6
    View

    PANAMA STRICTO SENSU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1997
    Related members: 3
    View

    DIERSA IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 3
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    PANIZA Y DIAZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada